Company Information

CIN
U55204MH2012PTC228016
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Prakash Vasant Banavali
Prakash Vasant Banavali
Director/Designated Partner
for over 2 years
Shamsha Nazim Rajan
Shamsha Nazim Rajan
Director/Designated Partner
for over 1 year
Basab Biraja Paul
Basab Biraja Paul
Director/Designated Partner
for over 12 years

Past Directors

Anuradha Basab Paul
Anuradha Basab Paul
Director
over 9 years ago
Rohit Reddy Muthu
Rohit Reddy Muthu
Director
over 12 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
Form INC-22-01012021_signed
Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter for extension of AGM;-20112020
Form ADT-1-31102020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020

Frequently Asked Questions

What is the incorporation date of the Savannah serenity private limited?

Incorporation date of the company is 13 March 2012 .

What is the state of the Savannah serenity private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Savannah serenity private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Savannah serenity private limited?

Savannah serenity private limited has appointed 5 of directors.

Who are the appointed Directors in Savannah serenity private limited?

The appointed directors in the company are:

  • Basab biraja paul
  • Rohit reddy muthu
  • Anuradha basab paul
  • Shamsha nazim rajan
  • Prakash vasant banavali